2001 10 16 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
OCTOBER 16, 2001
A meeting of the La Quinta Financing Authority was called to order by Chairman Pe~a.
PRESENT: Board Members Adolph, Henderson, Perkins, Chairman Pe~a
ABSENT: Board Member Sniff
MOTION -It was moved by Board Members Adolph/Henderson to excuse Board
Member Sniff. Motion carried unanimously.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Adolph/Henderson to approve the Minutes
of September 18, 2001, as submitted. Motion carried with Board Member Sniff
ABSENT.
CONSENT CALENDAR
1. TRANSMITTAL OF THE TREASURER'S REPORT DATED AUGUST 31, 2001.
2. TRANSMITTAL OF THE REVENUE & EXPENDITURES REPORT DATED AUGUST
31, 2001, AND INVESTMENT SUMMARY REPORT FOR THE QUARTER
ENDING SEPTEMBER 30, 2001.
MOTION - It was moved by Board Members Adolph/Henderson to approve the
Consent Calendar as recommended. Motion carried with Board Member Sniff
ABSENT.
BUSINESS SESSION - None
DEPARTMENT REPORTS - None
Financing Authority Minutes 2 October 1 6, 2001
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Perkins/Adolph to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority